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Individual21 sanctions listsIran

Reza-Gholi ESMAELI

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Reza-Gholi ESMAELI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-RAud3Gkx6EA4PUb9BnVTUf
Date of Birth
Apr 3, 1961
Place of Birth
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Gender
male
Position
начальник департаменту торгівлі та міжнародних відносин ОАП
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Reza-Gholi ESMAELI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Tehran

Aliases (16)

Also Known As
رضاقلی اسماعیلی
Реза-Голі Есмаелі
レザー・ゴリー・エスマエリ
Rezaqoli ESMAILI
REZA-GHOLI ESMAELI
Esmaeli Reza-Gholi
ESMAELI, Reza-Gholi
Reza-Gholi Esmaeli
Reza-Gholi Esmaeili
رضاقلي إسماعيلي
Reza-Gholi Ismaili
Ismaili Reza-Gholi
Reza Gholi ESMAELI
Reza-Holi Esmaeli
Reza-Gholi ISMAILI
Reza Gholi ISMAILI

Identification Numbers

TypeNumber
ID NumberA0002302
PassportA0002302, délivré en Iran
PassportA0002302, issued in Iran (Islamic Republic of)
PassportA0002302

Related Entities (10)

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us_trade_cslil_mod_terroriststw_shtc+1 more
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us_trade_csltw_shtcus_ofac_sdn
Fars News AgencyOrganization
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
us_trade_csltw_shtcus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
jp_meti_eulus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.